Archive for the ‘Phony Scams & Phishing Emails’ Category.
October 17, 2017, 12:00 am
The IRS reminds taxpayers that they do not call taxpayers, do not demand immediate payment without allowing the taxpayer to question or appeal the amount owed, do not request a prepaid debit card or credit card and not over the telephone, and the IRS does not threaten to bring in local pol...
Click here for more February 24, 2017, 12:00 am
For the third year, the IRS has compiled an official list of top tax scams, dubbed the Dirty Dozen. And again, offshore tax cheating has earned a place on the list. Recently, the IRS boasted of obtaining more than half a million disclosures of unreported offshore money from dodgers and...
Click here for more February 23, 2017, 12:00 am
Every year the IRS compiles a Dirty Dozen list of the most prevalent tax scams for the previous year. Topping the recently published 2017 report are phone scams, phishing, and one that really hits home: Return Preparer Fraud.
"The vast majority of tax professionals provide honest, high...
Click here for more August 23, 2016, 12:00 am
WASHINGTON — The Internal Revenue Service today warned taxpayers against telephone scammers targeting students and parents during the back-to-school season and demanding payments for non-existent taxes, such as the Federal Student Tax.
People should be on the lookout for IRS impersonato...
Click here for more August 15, 2016, 12:00 am
New Phishing Scheme Mimics Software Providers; Targets Tax Professional
WASHINGTON — The Internal Revenue Service today alerted tax professionals to an emerging phishing email scam that pretends to be from tax software providers and tries to trick recipients into clicking on a bogus lin...
Click here for more February 22, 2016, 12:00 am
WASHINGTON — The Internal Revenue Service today said using abusive tax shelters and structures to avoid paying taxes continues to be a problem and remains on its annual list of tax scams known as the “Dirty Dozen” for the 2016 filing season.
"Taxpayers should steer clear of unscrupu...
Click here for more February 22, 2016, 12:00 am
WASHINGTON – The Internal Revenue Service today finished its 2016 “Dirty Dozen” tax scams list by warning taxpayers against using frivolous tax arguments to avoid paying their taxes.
Also today, the IRS released the 2016 version of “The Truth about Frivolous Tax Arguments.” The ...
Click here for more February 22, 2016, 12:00 am
By Sally P. Schreiber, J.D. February 17, 2016
Every year, the IRS releases a list of what it calls the worst tax scams of the year. Beginning Feb. 1 and ending on Feb. 17, the IRS issued a news release each day highlighting a scam. These “dirty dozen” scams can be encountered at any...
Click here for more February 22, 2016, 12:00 am
WASHINGTON - The Internal Revenue Service showed a new surge in IRS email schemes and renewed a consumer alert for e-mail schemes after seeing an approximate 400 percent surge in phishing and malware incidents so far this tax season.
The emails are designed to trick taxpayers into thinkin...
Click here for more February 15, 2016, 12:00 am
WASHINGTON — The Internal Revenue Service today warned that taxpayers should watch for Excessive Claims for Business Credits, which is on the “Dirty Dozen” list of tax scams for the 2016 filing season.
"The IRS is committed to stopping the improper use of business credits and catchi...
Click here for more February 15, 2016, 12:00 am
Scam Calls and Emails using the IRS as a lure continue. They take many different forms. The most common scams are phone calls and emails from thieves who pretend to be from the IRS. They use the IRS name, logo or a fake website to try to steal your money. They may try to steal your identit...
Click here for more February 15, 2016, 12:00 am
WASHINGTON — The Internal Revenue Service today warned taxpayers to avoid schemes to erroneously claim tax credits on their returns, which is on the annual list of tax scams known as the “Dirty Dozen” again for the 2016 filing season.
“Taxpayers should not falsify their income or ...
Click here for more February 11, 2016, 12:00 am
IR-2016-21, Feb. 10, 2016
WASHINGTON — The Internal Revenue Service today warned taxpayers to avoid the temptation of falsely inflating deductions or expenses on their returns to under pay what they owe and possibly receive larger refunds.
The vast majority of taxpayers file honest and...
Click here for more February 11, 2016, 12:00 am
IR-2016-20, Feb. 9, 2016
WASHINGTON — The Internal Revenue Service today warned taxpayers about groups masquerading as charitable organizations to attract donations from unsuspecting contributors, one of the “Dirty Dozen” for the 2016 filing season.
"Fake charities set up by scam a...
Click here for more February 9, 2016, 12:00 am
IR-2016-18, Feb. 8, 2016
WASHINGTON — The Internal Revenue Service today warned taxpayers to be on the lookout for unscrupulous tax return preparers pushing inflated tax refund claims. This scam remains on the annual list of tax scams known as the “Dirty Dozen” for the 2016 filing...
Click here for more February 8, 2016, 12:00 am
IRS YouTube Video:
Tax Scams – English | Spanish | ASL
Security Summit Identity Theft Tips Overview – English
Be Careful When Using Wi-Fi – English
Update Your Password Regularly – English
WASHINGTON — Aggressive and threatening phone calls by criminals impers...
Click here for more February 8, 2016, 12:00 am
IRS YouTube Video:
Phishing-Malware: English | Spanish | ASL
Taxes. Security. Together. – English
WASHINGTON — The Internal Revenue Service today warned taxpayers to watch out for fake emails or websites looking to steal personal information. These “phishing” scheme...
Click here for more February 8, 2016, 12:00 am
WASHINGTON — The Internal Revenue Service today said avoiding taxes by hiding money or income offshore remains on its annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season.
"Our continued enforcement actions should discourage anyone from trying to illegally ...
Click here for more October 26, 2015, 12:00 am
The IRS continues to warn consumers to guard against scam phone calls from thieves intent on stealing their money or their identity. Criminals pose as the IRS to trick victims out of their money or personal information. Here are several tips to help you avoid being a victim of these scams:...
Click here for more August 13, 2015, 12:00 am
Though the tax season is over, tax scammers work year-round. The IRS advises you to stay alert to protect yourself against new ways criminals pose as the IRS to trick you out of your money or personal information. These scams first tried to sting older Americans, newly arrived immigrants a...
Click here for more August 10, 2015, 12:00 am
IR-2015-99, Aug. 6, 2015
WASHINGTON — Following the emergence of new variations of widespread tax scams, the Internal Revenue Service today issued another warning to taxpayers to remain on high alert and protect themselves against the ever-evolving array of deceitful tactics sca...
Click here for more February 10, 2015, 12:00 am
WASHINGTON — The Internal Revenue Service wrapped up the 2015 "Dirty Dozen" list of tax scams today with a warning to taxpayers about aggressive telephone scams continuing coast-to-coast during the early weeks of this year's filing season.
The aggressive, threatening phone calls from sc...
Click here for more February 9, 2015, 12:00 am
WASHINGTON — Hiding taxable income by filing false Form 1099s or other fake documents is a scam that taxpayers should always avoid and guard against, the Internal Revenue Service said today. This scheme is one of those on the annual “Dirty Dozen” list of tax scams for the 2015 filing...
Click here for more February 9, 2015, 12:00 am
WASHINGTON — The Internal Revenue Service today warned that taxpayers should watch for improper claims for fuel tax credits, one of the “Dirty Dozen” tax scams for the 2015 filing season.
“We will do everything we can to stop erroneous claims for the fuel tax credit and catch scam...
Click here for more February 9, 2015, 12:00 am
WASHINGTON – The Internal Revenue Service today wrapped up its 2015 “Dirty Dozen” tax scams list by warning taxpayers against using frivolous tax arguments to avoid paying their taxes.
The IRS today also released the 2015 version of “The Truth about Frivolous Tax Arguments.” T...
Click here for more February 5, 2015, 12:00 am
WASHINGTON — The Internal Revenue Service today said using abusive tax shelters and structures to avoid paying taxes continues to be a problem and remains on its annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season.
"The IRS is committed to stopping complex...
Click here for more February 2, 2015, 12:00 am
WASHINGTON — The Internal Revenue Service today warned taxpayers about groups masquerading as a charitable organization to attract donations from unsuspecting contributors, one of the “Dirty Dozen” for the 2015 filing season.
"When making a donation, taxpayers should take a few extr...
Click here for more January 30, 2015, 12:00 am
WASHINGTON — The Internal Revenue Service today warned taxpayers to be on the lookout for unscrupulous tax return preparers pushing inflated tax refund claims. This scam remains on the annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season.
"Every filing seas...
Click here for more January 29, 2015, 12:00 am
WASHINGTON — The Internal Revenue Service today said avoiding taxes by hiding money or assets in unreported offshore accounts remains on its annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season.
"The recent string of successful enforcement actions against o...
Click here for more January 28, 2015, 12:00 am
WASHINGTON — The Internal Revenue Service today warned taxpayers to be on the lookout for unscrupulous return preparers, one of the most common “Dirty Dozen” tax scams seen during tax season.
The vast majority of tax professionals provide honest high-quality service. But there are s...
Click here for more January 26, 2015, 12:00 am
WASHINGTON — Aggressive and threatening phone calls by criminals impersonating IRS agents remain near the top of the annual "Dirty Dozen" list of tax scams for the 2015 filing season, the Internal Revenue Service announced today.
The IRS has seen a surge of these phone scams in recent m...
Click here for more January 26, 2015, 12:00 am
WASHINGTON — The Internal Revenue Service today warned taxpayers to watch out for fake emails or websites looking to steal personal information. These “phishing” schemes continue to be on the annual IRS list of “Dirty Dozen” tax scams for the 2015 filing season.
"The IRS won’t...
Click here for more September 29, 2014, 12:00 am
WASHINGTON — The Internal Revenue Service today issued a fraud alert for international financial institutions complying with the Foreign Account Tax Compliance Act (FATCA). Scam artists posing as the IRS have fraudulently solicited financial institutions seeking account holder identity...
Click here for more September 8, 2014, 12:00 am
The IRS continues to warn the public to be alert for telephone scams and offers five tell-tale warning signs to tip you off if you get such a call. These callers claim to be with the IRS. The scammers often demand money to pay taxes. Some may try to con you by saying that you’re due a re...
Click here for more August 29, 2014, 12:00 am
WASHINGTON — The Internal Revenue Service issued a consumer alert today providing taxpayers with additional tips to protect themselves from telephone scam artists calling and pretending to be with the IRS.
These callers may demand money or may say you have a refund due and try to trick ...
Click here for more August 15, 2014, 12:00 am
The IRS is again warning the public about phone scams that continue to claim victims all across the country. In these scams, thieves make unsolicited phone calls to their intended victims. Callers fraudulently claim to be from the IRS and demand immediate payment of taxes by a prepaid debi...
Click here for more August 14, 2014, 12:00 am
WASHINGTON — The Internal Revenue Service and the Treasury Inspector General for Tax Administration continue to hear from taxpayers who have received unsolicited calls from individuals demanding payment while fraudulently claiming to be from the IRS.
Based on the 90,000 complaints that ...
Click here for more August 14, 2014, 12:00 am
Ah, summertime! Warm days, rest and recreation and…tax scams. Thieves don’t stop victimizing unsuspecting taxpayers with their scams after April 15. Identity theft, phone and phishing scams happen year-round. Those three top the IRS’s ‘Dirty Dozen’ list of tax scams thi...
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